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Federal Reserve Bank of Dallas Dallas, Texas 75265-5906 Notice 03-57 October 1, 2003 ELECTION OF DIRECTORS REPORT OF NOMINATIONS —VOTING PROCEDURES To All Member Banks in the Eleventh Federal Reserve District: In accordance with the provisions of Section 4 of the Federal Reserve Act and my notice dated August 19, 2003, regarding the election of directors of this Bank to succeed Matthew T. Doyle, Class A Director, and Judy Ley Allen, Class B Director, whose terms expire December 31, 2003, the names of the candidates nominated and the names of the banks that made the nominations are set out on pages 3 through 5. Except in the case of any member banks that are subsidiaries of the same bank holding company, * there is sent as an enclosure to each bank in Group 1 a ballot for use in voting for a Class B Director and to each bank in Group 3 a ballot for use in voting for a Class A Director. Also enclosed are an envelope bearing on its face the certificate in regard to the vote and a colored envelope marked “Ballot–Directors’ Election,” in which the ballot is to be sealed. When several banks are subsidiaries of a bank holding company, the voting forms are being sent only to the bank designated to participate in this election; therefore, banks in Groups 1 and 3 that will not participate in this election are being sent this notice, without forms, only for their information. The ballot and certificate on the envelope must be executed by an officer who has been authorized to cast the vote. A list of the designated officers, revised to date, forms a part of this notice. In order that the balloting may be secret, the name of the bank and the voting officer should not be written on the ballot but only on the certificate envelope. If the official signature of the officer casting the ballot has not been filed with this Federal Reserve Bank, such official signature should be filed before the polls close. Please follow carefully the instructions that are printed on the ballot and the certificate envelope. The following procedure is required in the case of both the Class A and Class B ballots: (1) The ballot should be marked. (2) It should be placed in the colored envelope marked “Ballot–Directors’ Election” and that envelope sealed. (3) After the certificate on the white certificate envelope is executed, the colored sealed envelope (containing the ballot) should be placed within the white certificate envelope and that envelope sealed. (4) The sealed white certificate envelope containing the sealed ballot envelope should then be returned to me in the enclosed self-addressed envelope. *Section 4 of the Federal Reserve Act, as amended, reads in part as follows: “...That whenever any member banks within the same Federal Reserve district are subsidiaries of the same bank holding company within the meaning of the Bank Holding Company Act of 1956, participation in any such nomination or election by such member banks, including such bank holding company if it is also a member bank, shall be confined to one of such banks, which may be designated for the purpose by such holding company.” The Board of Governors of the Federal Reserve System has ruled that a holding company affiliate, having one or more subsidiary banks in each of the three groups into which member banks of a Federal Reserve district are divided for the purpose of electing directors, may designate one such bank in each group to participate in the nomination and election of each Class A Director and each Class B Director chosen by the group of which such bank is a member and such member bank so designated may validly participate in such nomination and election. Accordingly, banks in Groups 1 and 3 affected by the foregoing provision of law are requested to take prompt action to have the appropriate bank holding company designate one of such banks to participate in this election, if it has not already made that designation. Under the law, the ballot must be returned so as to reach me within 15 days after its receipt. The polls will open on October 8, 2003, and close at 2 p.m. on October 23, 2003. At that time, the ballot box will be opened at this Bank, the sealed envelopes containing the ballots will be opened, the votes counted, and the results of the election announced. The candidates are invited to be present or represented on that occasion. 1 While the banks in Group 2 will not vote in this election, this notice is sent to them, without forms, for their information. Group 2 consists of member banks with combined capital and surplus of over $3,500,000, but under $15,000,000. Sincerely yours, Ray L. Hunt Chairman of the Board Enclosures (4) 2 CANDIDATE FOR CLASS B DIRECTOR Judy Ley Allen Co-Manager and Partner The Fairways at Pole Creek Development, L.L.C. Houston, Texas Judy Ley Allen is co-manager and partner of The Fairways at Pole Creek Development, L.L.C. The Fairways is a 1,000-acre, 27-hole golf course and residential development in Winter Park, Colorado. Allen has co-responsibility for land planning, financing, and governmental approvals and total responsibility for marketing and accounting. She also performs asset management for five family members, including stock and bond, real estate, oil and gas, and timberland investments, and supervises all accounting functions and state and federal income tax return preparations. Allen is active in numerous civic organizations. She serves on the Rice University Advisory Board of Governors, the Houston Ballet Foundation Board, the Museum of Natural Science Board and Finance Committee, and the Museum of Fine Arts Houston Board. Allen has a bachelor’s degree from Stanford University and an M.B.A. from Harvard Business School. Nominated by the following banks in Group 1: TEXAS Abilene, Texas ..................... First National Bank of Abilene Irving, Texas ............... TIB The Independent BankersBank Jacksonville, Texas .............................. Austin Bank, Texas ....................................................... National Association Laredo, Texas ........................... The Laredo National Bank San Antonio, Texas ...................... The Frost National Bank NOTE—A list of the banks in Group 1, showing the officers authorized to cast the vote of each bank, is given on pages 6 through 7 of this notice. 3 IMPORTANT For your information, there is quoted below an extract from Section 4 of the Federal Reserve Act that sets forth the method of balloting: "Within fifteen days after receipt of the list of candidates the duly authorized officer of a member bank shall certify to the chairman his first, second, and other choices for director of Class A or Class B, respectively, upon a preferential ballot upon a form furnished by the chairman of the board of directors of the Federal Reserve Bank of the district. Each such officer shall make a cross opposite the name of the first, second, and other choices for a director of Class A and for a director of Class B, but shall not vote more than one choice for any one candidate." In the case of the Class A ballots (Group 3), where there are two candidates involved, a member bank, in making its first choice, will be deemed to have indicated the other candidate as its second choice. CANDIDATES FOR CLASS A DIRECTOR (Listed Alphabetically) in the system. In 1985, Doyle was elected president of the Bank of Santa Fe and the Bank of the West (now Texas First Bank – Galveston), expanding the Galveston bank in 1991 with an additional facility on Galveston’s Broadway. Matthew T. Doyle Vice Chairman of the Board and Chief Executive Officer Texas First Banks Texas City, Texas In 1992, he was elected vice chairman of the board of directors at the Gulf National Bank (now Texas First Bank – Texas City) and a board member of the First State Bank of Hitchcock (now Texas First Bank – Hitchcock). Matthew T. Doyle is vice chairman of the board and chief executive officer of Texas First Banks, three banks with thirteen locations. A 1980 graduate of Texas Tech University with a bachelor’s degree in finance, his alma mater honored him with the Young Alumnus Outstanding Achievement Award in 1993. Doyle has completed additional studies at the American Bankers Association Collection School, Houston; Oklahoma University/American Bankers Association Installment School; and the Southwestern Graduate School of Banking at Southern Methodist University. Doyle serves on numerous boards, including the Independent Community Bankers of America, the Independent Bankers Association of Texas, and the United States Management Corporation, Hitchcock. He was elected to the City Commission of Texas City and currently serves as Mayor Pro Tem. Since January 1, 2001, Doyle has been serving a three-year term on the Federal Reserve Bank of Dallas board of directors. After graduating from college, he was affiliated with the Mangum Brick Co., Mangum, Oklahoma; and in 1981, he was elected to the board of directors, assuming the seat held by his grandfather. The company was founded by his great-grandfather. He resides in Texas City with his wife, the former Debbie Faulkner of Abilene. The couple has two children. Nominated by the following banks in Group 3: TEXAS An Eagle Scout, Doyle began his successful journey as a banker in 1981 when he joined Bank of Santa Fe, Santa Fe, Texas (now Texas First Bank – Santa Fe). After management training, he was elected assistant vice president. Byers, Texas .......................... First National Bank of Byers Brady, Texas ............................. The Brady National Bank Hebbronville, Texas ...................... The First National Bank ............................................................... of Hebbronville Hillsboro, Texas .. The Citizens National Bank of Hillsboro Mt. Vernon, Texas ........ First National Bank of Mt. Vernon San Benito, Texas ................. First Community Bank, N.A. Sterling City, Texas .................. The First National Bank of ................................................................... Sterling City Texas City, Texas .................................... Texas First Bank Trinity, Texas .............................. Lake Area National Bank In 1982, Doyle was involved in a diving accident that left him paralyzed from the chest down. After four months in rehabilitation, he made a remarkable recovery and returned to his job just months after the accident. Doyle continued his career as an independent community banker in Galveston County, and his portfolio has grown to become the largest and most profitable of all the lending officers NOTE—A list of the banks in Group 3, showing the officers authorized to cast the vote of each bank, is given on pages 8 through 11 of this notice. 4 CANDIDATES FOR CLASS A DIRECTOR—Continued Robert C. Martin, Jr. Chairman and Chief Executive Officer Western Bank Lordsburg, New Mexico Robert C. Martin, Jr., served as president of Western Bank in Lordsburg, New Mexico, from 1989 to 2000 before his current appointment as chairman and chief executive officer. A 1962 graduate of Western New Mexico University in Silver City, New Mexico, he received an honorary doctorate of Humane Letter in 2002 from his alma mater for restoring fiscal viability and accountability to the university. Before college, Martin served as a U.S. Army corporal from 1958 to 1961. Upon graduation, he worked all over the United States from 1962 to 1987 as a special agent with the FBI. In 1988, he directed the West Texas Narcotics Task Force, serving six counties. Currently, Martin is a member of the New Mexico Community Development Council. His previous memberships include the New Mexico State Police Advisory Board from 2001 to 2002; Board of Regents, Western New Mexico University from 1990 to 1996 (chairman from 1992 to 1996); and the New Mexico Student Loan Association from 1990 to 1996. He is married to Marie Parrish Martin and has three children and six grandchildren. Nominated by the following banks in Group 3: NEW MEXICO Lordsburg, New Mexico .............................. Western Bank NOTE—A list of the banks in Group 3, showing the officers authorized to cast the vote of each bank, is given on pages 8 through 11 of this notice. 5 GROUP 1 Consists of all member banks having capital and surplus of $15,000,000 and over. Banks in this group elect one Class B Director. TEXAS Location Abilene Amarillo Amarillo Dallas Dallas Dallas Dallas Dallas Dallas Edinburg El Paso Fort Worth Granbury Henderson Houston Houston Houston Houston Houston Houston Houston Jacksonville Keene Lake Worth Laredo Laredo Laredo Lubbock Lubbock McAllen McAllen Midland Midland Mineral Wells Nacogdoches New Boston New Waverly Pharr Plano San Angelo San Antonio Name of Bank or Trust Company First National Bank of Abilene .................................................. .......................................................................................... Amarillo National Bank ............................................................. .......................................................................................... First Bank Southwest, N.A. ....................................................... Bank of Texas, National Association ........................................ .......................................................................................... Inwood National Bank of Dallas ............................................... Northern Trust Bank of Texas, N.A. ......................................... Texas Capital Bank, National Association ............................... TIB The Independent BankersBank ......................................... U. S. Trust Company of Texas, National Association .............. .......................................................................................... First National Bank ................................................................... .......................................................................................... Bank of the West ....................................................................... Surety Bank, National Association ........................................... .......................................................................................... Community Bank ....................................................................... Citizens National Bank .............................................................. American First National Bank ................................................... First Community Bank, N.A. ..................................................... MetroBank, National Association ............................................. .......................................................................................... Republic National Bank ............................................................ .......................................................................................... Southwest Bank of Texas, N.A. ................................................ .......................................................................................... Texas First National Bank ........................................................ Woodforest National Bank ........................................................ .......................................................................................... Austin Bank, Texas National Association ................................ .......................................................................................... First State Bank ........................................................................ Worth National Bank ................................................................. Falcon International Bank ......................................................... The Laredo National Bank ........................................................ South Texas National Bank of Laredo ..................................... PNB Financial Bank .................................................................. State National Bank .................................................................. Inter National Bank ................................................................... Texas State Bank ...................................................................... Community National Bank ........................................................ West Texas National Bank ....................................................... The City National Bank of Mineral Wells .................................. Commercial Bank of Texas, N.A. ............................................. Century Bank, National Association ......................................... .......................................................................................... Citizens Bank of Texas, National Association ......................... Lone Star National Bank ........................................................... Legacy Bank of Texas .............................................................. .......................................................................................... San Angelo National Bank ........................................................ Broadway National Bank .......................................................... .......................................................................................... 6 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, Chief Executive Officer, President, Senior Controller President Vice President, Cashier * President, Chief Executive Officer Chairman, President, Senior Vice President Chairman, President, Vice President, Cashier Chairman Chairman, President, Vice President, Cashier Chairman, President, Cashier Cashier President Cashier Chairman, President, Vice President, Cashier Chairman, President, Chief Financial Officer, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier * President President, Cashier Vice President, Cashier President, Vice President Chairman, President Chairman Chairman, President, Cashier Chairman, President, Cashier President President President President Chairman, President, Vice President, Cashier President President, Vice President, Cashier Chairman, President, Vice President, Cashier * Chairman, President, Vice President, Cashier GROUP 1 — Continued TEXAS — Continued Location San Antonio San Antonio San Antonio Sugar Land Temple Victoria Weatherford Weatherford Name of Bank or Trust Company The Frost National Bank ........................................................... Lone Star Capital Bank, National Association ......................... .......................................................................................... .......................................................................................... Wells Fargo Bank Texas, National Association ....................... .......................................................................................... Southern National Bank of Texas ............................................. Extraco Banks, National Association ....................................... First Victoria National Bank ...................................................... .......................................................................................... Texas Bank ............................................................................... Weatherford National Bank ...................................................... 7 Officers Authorized to Cast Vote President, Vice President, Cashier R. Tom Roddy, Chairman of the Board, B. W. McCandless, President and Chief Executive Officer Chairman of Executive Committee, President Cashier President Chairman, President, Vice President, Cashier President Vice President and Cashier GROUP 3 Consists of all member banks having capital and surplus of $3,500,000 and under. Banks in this group elect one Class A Director. LOUISIANA Location Benton Mansfield Ruston Name of Bank or Trust Company First National Bank of Benton .............................................. Progressive National Bank of DeSoto Parish ...................... National Independent Trust Company ................................. Officers Authorized to Cast Vote President Chairman, President Chairman, President NEW MEXICO Location Alamogordo Las Cruces Lordsburg Ruidoso Name of Bank or Trust Company First National Bank in Alamogordo ...................................... ..................................................................................... Bank of the Rio Grande, National Association ..................... Western Bank ...................................................................... First National Bank of Ruidoso ............................................ Officers Authorized to Cast Vote Chairman, President, Executive Vice President, Vice President President President * TEXAS Location Albany Amarillo Amherst Anahuac Anderson Anson Aspermont Athens Baird Bedford Beeville Bells Bellville Big Lake Big Spring Blanco Brady Brady Bronte Brookshire Brownfield Brownwood Bryan Bullard Byers Cameron Cameron Canadian Canton Carthage Chillicothe Cisco Claude Cleveland Colorado City Colorado City Name of Bank or Trust Company First National Bank of Albany/Breckenridge ............................ Western National Bank ............................................................. The First National Bank of Amherst ......................................... Anahuac National Bank ............................................................ The First National Bank of Anderson ....................................... The First National Bank of Anson ............................................. The First National Bank of Aspermont ..................................... The First National Bank of Athens ............................................ ................................................................................................... The First National Bank of Baird .............................................. First National Bank of the Mid-Cities ........................................ The First National Bank of Beeville .......................................... The First National Bank of Bells/Savoy .................................... The First National Bank of Bellville .......................................... Big Lake Bank ........................................................................... The State National Bank of Big Spring ..................................... The Blanco National Bank ........................................................ The Brady National Bank .......................................................... The Commercial National Bank of Brady ................................. First National Bank in Bronte .................................................... Texas Premier Bank, National Association .............................. The First National Bank of Brownfield ...................................... Citizens National Bank at Brownwood ..................................... The First National Bank of Bryan ............................................. First National Bank ................................................................... The First National Bank of Byers .............................................. Citizens National Bank .............................................................. First National Bank in Cameron ............................................... The First National Bank of Canadian ....................................... The First National Bank of Canton ........................................... Panola National Bank ............................................................... The First National Bank of Chillicothe ...................................... First National Bank in Cisco ..................................................... The First National Bank of Claude ........................................... Main Street National Bank ........................................................ The City National Bank of Colorado City ................................. First National Bank of Colorado City ........................................ 8 Officers Authorized to Cast Vote Chairman, President, Vice President President, Vice President, Cashier President President Chairman, President, Vice President, President, Vice President, Cashier President, Vice President, Cashier President, Senior Vice President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President, Chairman, President, Vice President, President President, Vice President, Cashier Cashier Chairman, President, Vice President, President, Vice President, Cashier President Chairman, President, Vice President, President President Chairman, President, Vice President, President Chairman, President, Vice President, President, Cashier President Chairman, President, Vice President, Chairman, President, Vice President President, Vice President, Cashier Chairman, President, Vice President, President President Chairman, President, Vice President Chairman, President, Vice President, Chief Executive Officer Chairman, President, Vice President, President Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier GROUP 3 — Continued TEXAS — Continued Location Comanche Conroe Cooper Corsicana Corsicana Cotulla Crockett Crockett Crosbyton Crowell Daingerfield Dalhart Dallas Dallas Dallas Dallas Dallas Dawson DeSoto Detroit Dublin Dublin Eagle Lake Eastland Edgewood El Campo Eldorado Emory Evant Falfurrias Falls City Floydada Fort Hood Fort Stockton Fort Worth Fort Worth Fort Worth Fort Worth Fredericksburg Galveston Garland Garland George West Gilmer Gilmer Gladewater Glen Rose Goliad Graford Graham Granbury Granbury Granger Groesbeck Groom Hamilton Hamlin Haskell Haskell Name of Bank or Trust Company The Comanche National Bank .................................................. First Bank of Conroe, National Association ............................. The First National Bank in Cooper ........................................... City National Bank .................................................................... Corsicana National Bank and Trust .......................................... Stockmens National Bank in Cotulla ........................................ Citizens National Bank .............................................................. First National Bank of Crockett ................................................. Citizens National Bank of Crosbyton ........................................ Crowell State Bank ................................................................... The National Bank of Daingerfield ............................................ First National Bank in Dalhart ................................................... American Bank, National Association ...................................... First Bank & Trust of Dallas ...................................................... Main Bank, National Association .............................................. Preston National Bank .............................................................. Town North Bank, National Association ................................... ................................................................................................... First Bank & Trust Company .................................................... Bank of DeSoto, National Association ..................................... Community National Bank ........................................................ The Dublin National Bank ......................................................... First National Bank of Dublin .................................................... The First National Bank of Eagle Lake ..................................... Eastland National Bank ............................................................ The First National Bank of Edgewood ...................................... NewFirst National Bank ............................................................ The First National Bank of Eldorado ........................................ The First National Bank of Emory ............................................ The First National Bank of Evant .............................................. The First National Bank in Falfurrias ........................................ The Falls City National Bank .................................................... The First National Bank of Floydada ........................................ Fort Hood National Bank .......................................................... First National Bank of Fort Stockton ........................................ Citizens National Bank .............................................................. The National Bank of Texas at Fort Worth ............................... Riverbend Bank ........................................................................ Woodhaven National Bank ....................................................... Pioneer National Bank .............................................................. Hometown Bank, National Association .................................... Northeast National Bank ........................................................... United Central Bank .................................................................. First National Bank ................................................................... The First National Bank of Gilmer ............................................ Gilmer National Bank ................................................................ Gladewater National Bank ........................................................ First National Bank ................................................................... The First National Bank of Goliad ............................................ First National Bank, Graford ..................................................... First National Bank in Graham ................................................. The First National Bank of Granbury ........................................ Heritage National Bank ............................................................. The Granger National Bank ...................................................... First National Bank ................................................................... The State National Bank of Groom .......................................... First National Bank of Hamilton ................................................ Hamlin National Bank ............................................................... First National Bank ................................................................... Haskell National Bank ............................................................... 9 Officers Authorized to Cast Vote President * Vice President President President, Vice President, Cashier Chairman, President, Vice President Chairman, President, Vice President, Cashier Chairman, President President, Vice President Chairman, President, Vice President, Cashier President President President President Chairman, President Chairman, Vice Chairman, President Chairman, President, Senior Vice President, Cashier Chairman, President, Vice President Chairman, President, Vice President, Cashier * President Chairman President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier Vice President, Cashier President, Vice President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Cashier President Chairman, President President President, Executive Vice President President Chairman, President, Vice President, Cashier President * Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Vice President Chairman, President, Vice President, Cashier President, Vice President Vice President, Cashier President Chairman, President, Vice President, Cashier Vice President President Chairman, President, Vice President, Cashier Cashier Chairman, President, Vice President, Cashier Chairman, President Chairman, President, Vice President, Cashier President, Executive Vice President Chairman, President, Vice President GROUP 3 — Continued TEXAS — Continued Location Hebbronville Hico Hillsboro Holland Hondo Hondo Houston Houston Hughes Springs Jacksboro Jacksboro Jacksonville Jasper Junction Junction Karnes City Katy Kemp Kenedy Kingsville Kress LaCoste La Grange La Grange Lake Jackson Lamesa Linden Lipan Littlefield Llano Lockhart Madisonville Marfa Mason Matador McGregor McLean Memphis Menard Mercedes Mertzon Mineola Mineral Wells Monahans Moody Mount Pleasant Mount Vernon Mount Vernon Muleshoe Munday Naples Navasota Newcastle O’Donnell Olney Ore City Ozona Paducah Palestine Paris Paris Name of Bank or Trust Company The First National Bank of Hebbronville .................................. The First National Bank of Hico ................................................ The Citizens National Bank of Hillsboro ................................... The First National Bank of Holland .......................................... Community National Bank ........................................................ The Hondo National Bank ......................................................... Tradition Bank ........................................................................... Unity National Bank of Houston ............................................... The First National Bank of Hughes Springs ............................. The First National Bank of Jacksboro ...................................... The Jacksboro National Bank ................................................... Texas National Bank of Jacksonville ........................................ First National Bank of Jasper ................................................... First State Bank ........................................................................ Junction National Bank ............................................................. Karnes County National Bank of Karnes City .......................... Katy Bank, National Association .............................................. The First National Bank of Kemp ............................................. First-Nichols National Bank ...................................................... Kleberg First National Bank of Kingsville ................................. Kress National Bank ................................................................. The La Coste National Bank ..................................................... Colorado Valley Bank ............................................................... National Bank & Trust ............................................................... First National Bank of Lake Jackson ........................................ The First National Bank of Lamesa .......................................... The First National Bank of Linden ............................................ The First National Bank of Lipan .............................................. Aimbank .................................................................................... Llano National Bank .................................................................. First-Lockhart National Bank .................................................... The National Bank of Madisonville ........................................... The Marfa National Bank .......................................................... The Mason National Bank ........................................................ First State Bank of Matador ...................................................... The First National Bank of McGregor ....................................... Bank of Commerce ................................................................... Memphis State Bank ................................................................. The Menard National Bank ....................................................... Mercedes National Bank ........................................................... The First National Bank of Mertzon .......................................... The First National Bank of Mineola .......................................... First State Bank of Mineral Wells ............................................. First National Bank of Monohans ............................................. The First National Bank of Moody ............................................ American National Bank of Mount Pleasant ............................ The First National Bank of Mount Vernon ................................ Franklin National Bank .............................................................. First Bank of Muleshoe ............................................................. First National Bank in Munday ................................................. Morris County National Bank .................................................... The Bank of Navasota, National Association ........................... Farmers National Bank of Newcastle ....................................... The First National Bank of O’Donnell ....................................... First National Bank of Olney ..................................................... Security State Bank, National Association ............................... The Ozona National Bank ......................................................... The First National Bank ............................................................ The East Texas National Bank of Palestine ............................. Lamar National Bank ................................................................ Liberty National Bank in Paris .................................................. 10 Officers Authorized to Cast Vote President Vice President Chairman, President, Vice President, Cashier * President Cashier Executive Vice President Chairman, Co-Chairman Chairman Chairman, President, Vice President, Cashier Chairman, Vice President, Cashier Chairman, President President President President, Vice President Chairman, President, Vice President, Cashier President, Executive Vice President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Cashier * Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Cashier President * President President President Chairman, President, Vice President, Cashier President, Vice President Vice President President, Vice President, Cashier President * President Chairman, President, Vice President President, Cashier Chairman, President President Executive Vice President, Vice President President President President President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President, Vice President President President, Vice President, Cashier * President President President President Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Pasadena Perryton Pleasanton Princeton Quanah Quanah Quitaque Quitman Richwood Rockwall Rotan Round Mountain Sachse Saint Jo San Antonio San Antonio San Benito San Saba Sanger Santa Anna Santo Seymour Seymour Shiner Smithville Snook Snyder Somerset Sonora Southlake South Padre Island Spearman Stanton Sterling City Sulphur Springs Tahoka Taylor Teague Texarkana Texas City Throckmorton Tom Bean Trenton Trinity Trinity Valley Mills Van Alstyne Van Horn Weatherford Weslaco West Whitney Wichita Falls Wills Point Woodsboro Yoakum Zapata Name of Bank or Trust Company Texas Coastal Bank .................................................................. ................................................................................................... The Perryton National Bank ..................................................... Atascosa National Bank ............................................................ Citizens State Bank .................................................................. First National Bank in Quanah ................................................. The Security National Bank of Quanah .................................... The First National Bank of Quitaque ........................................ The First National Bank of Quitman ......................................... Brazos National Bank ............................................................... Lakeside National Bank ............................................................ First National Bank ................................................................... Cattleman’s National Bank ....................................................... First National Bank of Sachse .................................................. The First National Bank of Saint Jo .......................................... Credicard National Bank ........................................................... Eisenhower National Bank ....................................................... First Community Bank, National Association ........................... The City National Bank of San Saba ........................................ Sanger Bank ............................................................................. The Santa Anna National Bank ................................................ The First National Bank of Santo ............................................. The Farmers National Bank of Seymour .................................. The First National Bank of Seymour ........................................ The First National Bank of Shiner ............................................ Lost Pines National Bank ......................................................... First Bank of Snook .................................................................. Snyder National Bank ............................................................... ................................................................................................... Somerset National Bank ........................................................... The First National Bank of Sonora ........................................... First Financial Bank, National Association ............................... First National Bank of South Padre Island ............................... First National Bank ................................................................... The First National Bank of Stanton .......................................... The First National Bank of Sterling City ................................... The City National Bank of Sulphur Springs .............................. The First National Bank of Tahoka ........................................... The City National Bank of Taylor .............................................. Citizens National Bank .............................................................. Commercial National Bank of Texarkana ................................. Texas First Bank ....................................................................... The First National Bank of Throckmorton ................................ The First National Bank of Tom Bean ...................................... The First National Bank of Trenton .......................................... The First National Bank of Trinity ............................................. Lake Area National Bank .......................................................... First National Bank of Bosque County ..................................... The First National Bank of Van Alstyne ................................... Van Horn State Bank ................................................................ First National Bank of Weatherford .......................................... City National Bank .................................................................... The State National Bank in West ............................................. First National Bank in Whitney ................................................. First National Bank ................................................................... Citizens National Bank of Wills Point ....................................... The First National Bank of Woodsboro .................................... The Yoakum National Bank ...................................................... Zapata National Bank ............................................................... 11 Officers Authorized to Cast Vote Chairman, President, Executive Vice President, Vice President, Cashier Chairman, President, Vice President, President, Vice President, Cashier * Chairman, President, Vice President, President, Executive Vice President President, Vice President, Cashier President Vice President, Cashier President President Chairman, President President President, Cashier Chairman President, Vice President, Cashier President President, Vice President, Cashier Chairman, President Vice President, Cashier Cashier Vice President Chairman, President, Vice President, Chairman, President, Vice President, President President Chairman, President, Executive Vice President, Vice President Chairman, President, Vice President, President Chairman, President, Vice President, Chairman President President President, Vice President President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President, President * Chairman, President President, Vice President, Cashier President President President, Vice President President, Vice President, Cashier Chairman, President, Vice President, President President Cashier Chairman, President, Cashier President Chairman, President, Vice President, Chairman, President, Cashier Cashier Cashier President, Vice President, Cashier Chairman, President, Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Directors of the Federal Reserve Bank of Dallas As of October 1, 2003 Name Occupation Elected by Banks in Group Class Term Expires Dec. 31 Richard W. Evans, Jr. ........... .............................................. Chairman and Chief Executive Officer, Frost National Bank, San Antonio, Texas 1 A 2005 David S. Barnard .................. Chairman and Chief Executive Officer, National Bank, Gatesville, Texas 2 A 2004 Matthew T. Doyle .................. .............................................. .............................................. Vice Chairman/Chief Executive Officer, Texas First Bank, Texas City, Texas 3 A 2003 Judy Ley Allen ...................... .............................................. .............................................. Partner, Allen Investments, Houston, Texas 1 B 2003 Malcolm Gillis ........................ President, Rice University, Houston, Texas 2 B 2005 Julie Spicer England ............. 3 B 2004 .............................................. Vice President, Texas Instruments, Dallas, Texas Ray L. Hunt ........................... Chairman ........................ .............................................. .............................................. Chairman, President, and Chief Executive Officer, Hunt Consolidated Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 2004 Patricia M. Patterson ........... Deputy Chairman ............ .............................................. .............................................. President, Patterson Investments Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 2005 Appointed by the Board of Governors of the Federal Reserve System C 2003 VACANCY ............................ .............................................. .............................................. .............................................. 12
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